Apple Bidco 1 Limited
Apple Bidco 1 Limited
#11580512 • Active
Founded: 20/09/2018
Industries: Other business support service activities n.e.c.
Location: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £8.11m
↓ -4%
Total Liabilities £257.72m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Fortio Da Costa Mendes Pires | Investment Manager | 30/04/2024 | Portuguese | 34 years |
| Brian Love | Director | 25/04/2023 | British | 45 years |
| Amanda Vanderneth Leness | Associate Director | 12/11/2019 | British,american | 57 years |
| Michael Edward Binnington | Director | 12/11/2019 | British | 57 years |
| John Mcdonagh | Director | 10/12/2018 | British | 55 years |
Role:
Investment Manager
Appointed:
30/04/2024
Nationality:
Portuguese
Age:
34 years
Role:
Director
Appointed:
25/04/2023
Nationality:
British
Age:
45 years
Role:
Associate Director
Appointed:
12/11/2019
Nationality:
British,american
Age:
57 years
Role:
Director
Appointed:
12/11/2019
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
10/12/2018
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apple Finco (e) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/09/2018 | United Kingdom |
| Apple Finco (d) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/09/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/09/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/09/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Number of Employees | |||
Charges
1 charge registered
Lucid Trustee Services Limited Outstanding
Created 25/10/2018#115805120001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 09/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 05/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |